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SPACETALK LTD — Director's Dealing 2024
Oct 20, 2024
65842_rns_2024-10-20_de324b90-fe59-4f20-b242-b6b2cd7fd2cb.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity Spacetalk Ltd ABN 93 091 351 530
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Simon Crowther |
|---|---|
| Date of last notice | 23 September 2024 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 21 October 2024 |
| No. of securities held prior to change | 5,072,193 Ordinary Shares1,036,097 Unlisted Options7,103,077 Performance Rights |
| Class | Ordinary SharesPerformance Rights |
| Number acquired | 7,103,077 Ordinary Shares |
| Number disposed | 7,103,077 Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $Nil (as a result of exercise of PerformanceRights issued for nil consideration). Theestimated consideration on issuance is$0.022 representing the closing price ofshares in the Company traded on ASX on18 October 2024. |
|---|---|
| No. of securities held after change | 12,175,270 Ordinary Shares1,036,097 Unlisted Options |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Exercise of vested Performance Rights |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | N/A |
|---|---|
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | |
| If prior written clearance was provided, on whatdate was this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3